BARCANT BEARDON LIMITED

Key Data

Status

Active

Company No.

08616849

Incorporation date

19/07/2013

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2013)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

27/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

27/01/2026

Resolutions

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

21/11/2024

Change of details for Mr Mukesh Vallabh Khatri as a person with significant control on 2024-10-28

View PDF (2 pages)

21/11/2024

Notification of Pinksalt Partners Ltd as a person with significant control on 2024-10-28

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

24/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

22/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

26/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

10/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

02/08/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (5 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

22/01/2019

Appointment of Ms Shu Fen Chung as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Douglas Beardon as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Roger Brett Barcant as a director on 2018-12-31

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

19/09/2017

Change of share class name or designation

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

24/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

15/04/2015

Previous accounting period shortened from 2014-07-31 to 2014-06-30

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

20/08/2014

Director's details changed for Douglas Beardon on 2014-08-01

View PDF (2 pages)

20/08/2014

Director's details changed for Ciaran Mcintyre on 2014-08-01

View PDF (2 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (4 pages)

16/04/2014

Change of share class name or designation

View PDF (2 pages)

06/11/2013

Certificate of change of name

View PDF (2 pages)

06/11/2013

Change of name notice

View PDF (2 pages)

10/09/2013

Appointment of Ciaran Mcintyre as a director

View PDF (3 pages)

10/09/2013

Resolutions

View PDF (24 pages)

07/08/2013

Appointment of Mukesh Vallabh Khatri as a director

View PDF (3 pages)

07/08/2013

Appointment of Douglas Beardon as a director

View PDF (3 pages)

07/08/2013

Appointment of Roger Brett Barcant as a director

View PDF (3 pages)

22/07/2013

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

19/07/2013

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
338.04K
-
0.00
225.80K
-

2022
12
390.20K
-
0.00
212.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	19/07/2013 - 19/07/2013	7050
Beardon, Douglas	Director	19/07/2013 - 31/12/2018	9
Mcintyre, Ciaran	Director	19/07/2013 - Present	5
Barcant, Roger Brett	Director	19/07/2013 - 31/12/2018	5
Mr Mukesh Vallabh Khatri	Director	19/07/2013 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARCANT BEARDON LIMITED

BARCANT BEARDON LIMITED is an(a) Active company incorporated on 19/07/2013 with the registered office located at 8 Blackstock Mews, Islington, London N4 2BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCANT BEARDON LIMITED?

BARCANT BEARDON LIMITED is currently Active. It was registered on 19/07/2013 .

Where is BARCANT BEARDON LIMITED located?

BARCANT BEARDON LIMITED is registered at 8 Blackstock Mews, Islington, London N4 2BT.

What does BARCANT BEARDON LIMITED do?

BARCANT BEARDON LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BARCANT BEARDON LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.